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Phoenix Innovations Limited

Type: NZ Limited Company (Ltd)
9429036618088
NZBN
1190099
Company Number
Registered
Company Status
Current address
204 Archers Road
Glenfield New Zealand
Physical & registered & service address used since 30 Oct 2009

Phoenix Innovations Limited, a registered company, was launched on 20 Feb 2002. 9429036618088 is the NZ business identifier it was issued. This company has been run by 2 directors: Blair Daniel Shaw - an active director whose contract started on 20 Feb 2002,
Paul Nicholas Hayes - an inactive director whose contract started on 20 Feb 2002 and was terminated on 01 Aug 2003.
Updated on 11 May 2025, BizDb's data contains detailed information about 1 address: 204 Archers Road, Glenfield (types include: physical, registered).
Phoenix Innovations Limited had been using Offices Of Mark Smith, 1St Floor, The Professional Centre, 1280 Dominion Road, Mt Roskill, Auckland as their physical address up to 30 Oct 2009.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous address

Address: Offices Of Mark Smith, 1st Floor, The Professional Centre, 1280 Dominion Road, Mt Roskill, Auckland

Physical & registered address used from 20 Feb 2002 to 30 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 21 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Shaw, Blair Daniel Kumeu
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Shaw, Kylie Michelle Kumeu
Kumeu
0810
New Zealand
Directors

Blair Daniel Shaw - Director

Appointment date: 20 Feb 2002

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 27 Sep 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Sep 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Mar 2009


Paul Nicholas Hayes - Director (Inactive)

Appointment date: 20 Feb 2002

Termination date: 01 Aug 2003

Address: 140a Browns Road, Manurewa, Auckland,

Address used since 10 Jul 2002

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